It has earlier questioned him in the Aircel-Maxis PMLA
The central probe agency had provisionally attached 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land at locations like Nashik, Nagpur, Panvel in Maharashtra and Villupuram in Tamil Nadu, in February this year under the Prevention of Money Laundering Act (PMLA
) in connection with the about $2 billion alleged fraud at a Mumbai-based branch of the Punjab National Bank (PNB).
The ED had registered a criminal case in this deal last year under the PMLA
and has attached assets worth over Rs 9,600 crore till now.
According to sources, the PMLA
proceedings would focus on recovering the money allegedly paid to former Telecom Minister A.
Earlier, the PMLA
required a final report by the police on completion of investigation for the Enforcement Directorate to begin a search operation.
That he bears the name of a straight white man is an observation Fish holds beneath contempt, as he demonstrates in his response to the academics who laid out objections to his column in the subsequent issue of PMLA
. His rebuttal of critiques from progressive academics includes the claim that he is "already" doing such things as "furthering feminist and other minority practices" on campus, while he remains stubbornly oblivious to the implications of blind submission for female and other minority academics (1989, 220).
With the notification of the PMLA
in July 2005, a financial intelligence unit (FIU) was established in January 2006 with the mandate to combat money laundering and terrorist financing.
The acquisition of PMLA
will add resources and talent to our western operations."
(4.) Derek Attridge, "Innovation, Literature, Ethics: Relating to the Other," PMLA
114 (1999): 24.
On the other hand, the Modem Language Association at roughly that time proclaimed, PMLA
, lxxxviii (1973), 615, a change in the publishing policy of PMLA
publishes articles on modern languages and literatures which are of significant interest to the entire membership of the Association.' Non-populist contributions were to be acceptable no longer.
Summary: New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA
) in a case related to the illegal export of prescription drugs and psychotropic substances.